Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PLAYERS CHOICE LTD | Shareholder | - | - | 26-OCT-2006 | Malta | Struck Off | Paradise Papers |
PSG CONSULTING LTD | Shareholder | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
ORIEL INVESTMENTS LIMITED | Judicial representative | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
ORIEL INVESTMENTS LIMITED | Legal representative | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
PRISM HOLDINGS LTD | Legal representative | - | - | 11-DEC-2002 | Malta | Struck Off | Paradise Papers |
PRISM HOLDINGS LTD | Director | - | - | 11-DEC-2002 | Malta | Struck Off | Paradise Papers |
PRISM HOLDINGS LTD | Judicial representative | - | - | 11-DEC-2002 | Malta | Struck Off | Paradise Papers |
BIO-ADD INTERNATIONAL TRADE LTD | Judicial representative | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
BIO-ADD INTERNATIONAL TRADE LTD | Legal representative | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
BIO-ADD INTERNATIONAL TRADE LTD | Director | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
CLARA CONSULTING & TRADING LTD | Legal representative | - | - | 19-JUN-1998 | Malta | Struck Off | Paradise Papers |
CLARA CONSULTING & TRADING LTD | Director | - | - | 19-JUN-1998 | Malta | Struck Off | Paradise Papers |
CLARA CONSULTING & TRADING LTD | Judicial representative | - | - | 19-JUN-1998 | Malta | Struck Off | Paradise Papers |
DIE CAST ENGINEERING LTD | Director | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
DIE CAST ENGINEERING LTD | Judicial representative | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
DIE CAST ENGINEERING LTD | Legal representative | - | - | 04-JUL-2000 | Malta | Struck Off | Paradise Papers |
G.R.O.U.P. LIMITED | Judicial representative | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
G.R.O.U.P. LIMITED | Legal representative | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
G.R.O.U.P. LIMITED | Director | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
T H INVESTMENTS LTD | Legal representative | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
T H INVESTMENTS LTD | Director | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
T H INVESTMENTS LTD | Judicial representative | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
INTERNATIONAL APPLIANCES LTD | Judicial representative | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL APPLIANCES LTD | Legal representative | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL APPLIANCES LTD | Director | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
SHIPPING DESIGN SERVICES LTD. | Judicial representative | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
SHIPPING DESIGN SERVICES LTD. | Legal representative | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
SHIPPING DESIGN SERVICES LTD. | Director | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
EUROPEAN FINANCIAL SERVICES LTD | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
EUROPEAN FINANCIAL SERVICES LTD | Director | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
EUROPEAN FINANCIAL SERVICES LTD | Legal representative | - | - | 30-SEP-1998 | Malta | Struck Off | Paradise Papers |
DURAN LTD | Judicial representative | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
DURAN LTD | Director | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
DURAN LTD | Legal representative | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
CENTRAL CASPIAN TRADING LTD. | Legal representative | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
CENTRAL CASPIAN TRADING LTD. | Judicial representative | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
CENTRAL CASPIAN TRADING LTD. | Director | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
KULE TRADING LTD | Judicial representative | - | - | 27-SEP-2000 | Malta | Struck Off | Paradise Papers |
KULE TRADING LTD | Legal representative | - | - | 27-SEP-2000 | Malta | Struck Off | Paradise Papers |
KULE TRADING LTD | Director | - | - | 27-SEP-2000 | Malta | Struck Off | Paradise Papers |
VECTORIUS DEVECTUS HOLDING LTD | Legal representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
VECTORIUS DEVECTUS HOLDING LTD | Judicial representative | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
VECTORIUS DEVECTUS HOLDING LTD | Director | - | - | 28-JUL-2009 | Malta | Struck Off | Paradise Papers |
FD Holding Limited | Judicial representative | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
FD Holding Limited | Director | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
FD Holding Limited | Legal representative | - | - | 15-OCT-2007 | Malta | Struck Off | Paradise Papers |
CARP FISHERIES LTD | Judicial representative | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
CARP FISHERIES LTD | Director | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
CARP FISHERIES LTD | Legal representative | - | - | 05-DEC-2001 | Malta | Struck Off | Paradise Papers |
PLATINUM INVESTMENTS LTD | Director | - | - | 30-NOV-2004 | Malta | Struck Off | Paradise Papers |
PLATINUM INVESTMENTS LTD | Judicial representative | - | - | 30-NOV-2004 | Malta | Struck Off | Paradise Papers |
PLATINUM INVESTMENTS LTD | Legal representative | - | - | 30-NOV-2004 | Malta | Struck Off | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more